CABOOM COSMETIC LIMITED
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JH
Company number 04861962
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address CERTAX ACCOUNTING, UNIT 2, 3A WELLINGTON ROAD, BIDFORD ON AVON, WARKS, ENGLAND, B50 4JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from C/O Certax Accounting Alcester Business Centre Kinwarton Farm Road Alcester Warwickshire B49 6EL to C/O Certax Accounting Unit 2 3a Wellington Road Bidford on Avon Warks B50 4JH on 29 August 2016. The most likely internet sites of CABOOM COSMETIC LIMITED are www.caboomcosmetic.co.uk, and www.caboom-cosmetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Caboom Cosmetic Limited is a Private Limited Company. The company registration number is 04861962. Caboom Cosmetic Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Caboom Cosmetic Limited is Certax Accounting Unit 2 3a Wellington Road Bidford On Avon Warks England B50 4jh. The company`s financial liabilities are £144.43k. It is £0k against last year. The cash in hand is £0.82k. It is £0k against last year. And the total assets are £11.5k, which is £0k against last year. ERNSTBERGER, Jan Edward is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MONNOW MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERNSTBERGER, Jan Edward has been resigned. Director PENNY, Peter George Worsley, Hon has been resigned. Director YARWORTH, Robert Lyn has been resigned. The company operates in "Dormant Company".


caboom cosmetic Key Finiance

LIABILITIES £144.43k
CASH £0.82k
TOTAL ASSETS £11.5k
All Financial Figures

Current Directors

Director
ERNSTBERGER, Jan Edward
Appointed Date: 10 December 2007
78 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 10 December 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 11 August 2003
Secretary
MONNOW MANAGEMENT SERVICES LTD
Resigned: 06 December 2007
Appointed Date: 19 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
ERNSTBERGER, Jan Edward
Resigned: 22 August 2007
Appointed Date: 11 August 2003
78 years old
Director
PENNY, Peter George Worsley, Hon
Resigned: 01 February 2008
Appointed Date: 27 November 2003
60 years old
Director
YARWORTH, Robert Lyn
Resigned: 06 December 2007
Appointed Date: 22 August 2007
81 years old

Persons With Significant Control

Mr Jan Edward Ernstberger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CABOOM COSMETIC LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 11 August 2016 with updates
29 Aug 2016
Registered office address changed from C/O Certax Accounting Alcester Business Centre Kinwarton Farm Road Alcester Warwickshire B49 6EL to C/O Certax Accounting Unit 2 3a Wellington Road Bidford on Avon Warks B50 4JH on 29 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
13 Jun 2005
Total exemption small company accounts made up to 31 August 2004
13 Sep 2004
Return made up to 11/08/04; full list of members
10 Jan 2004
New director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Incorporation

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